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Governance4783NCD Co.,Ltd.Information and Communications, Services and Others

Corporate Governance Report 2026/06/25

The company operates as a Company with an Audit and Supervisory Committee, with a Nomination and Compensation Committee and various other committees serving as advisory bodies to the Board of Directors. There are 10 directors, including 5 outside directors, of whom 3 are outside directors serving as Audit and Supervisory Committee members.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors10 (including 5 outside directors)
Committee5
Nomination and Compensation CommitteeSustainability Promotion CommitteeInternal Control CommitteeCompliance Committeeand Risk Management Committee (proportion of outside committee members: not disclosed)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors10 (including 5 outside directors)
CommitteeNomination and Compensation Committee, Sustainability Promotion Committee, Internal Control Committee, Compliance Committee, and Risk Management Committee (proportion of outside committee members: not disclosed)
Items this document does not state (5)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The company explains that the skills were selected based on the knowledge and experience required for appropriate decision-making and oversight, a sound financial foundation, a governance framework, employee success, enhanced competitiveness and productivity, business strategy, and sustainability management.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Corporate Governance Report 2026/06/25 | NCD Co.,Ltd. (4783) timely disclosure | Komori